POWERPLUG LIMITED

Company number 02012092

2 active persons with significant control / 0 active statements

Mr Elliott Geoffrey Hamilton Davey-Turner (Active)

• Correspondence address: K R W Accounting The Mill, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northamptonshire, England, NN12 7LS
• Notified on: 1 April 2022
• Date of birth: April 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Darren Scott Garrod (Active)

• Correspondence address: The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northants, England, NN12 7LS
• Notified on: 1 April 2022
• Date of birth: June 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Paul Geoffrey Nicholas Davey-Turner (Ceased)

• Correspondence address: The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
• Notified on: 15 June 2019
• Ceased on: 1 April 2022
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Kirsti Lee Davey-Turner (Ceased)

• Correspondence address: The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
• Notified on: 15 June 2019
• Ceased on: 1 April 2022
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ezee Business Solutions Limited (Ceased)

• Correspondence address: Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, Bucks, United Kingdom, MK9 2HR
• Notified on: 6 April 2016
• Ceased on: 15 June 2019
• Governing law: England & Wales
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more